BISICHI PLC
Overview
| Company Name | BISICHI PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00112155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BISICHI PLC?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is BISICHI PLC located?
| Registered Office Address | 12 Little Portland Street 2nd Floor W1W 8BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISICHI PLC?
| Company Name | From | Until |
|---|---|---|
| BISICHI MINING PUBLIC LIMITED COMPANY | Jul 04, 1988 | Jul 04, 1988 |
| BISICHI TIN COMPANY PUBLIC LIMITED COMPANY | Oct 13, 1910 | Oct 13, 1910 |
What are the latest accounts for BISICHI PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BISICHI PLC?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for BISICHI PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 114 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Crabb as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Alexander Sibbald as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Clement Robin Woodbine Parish as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 115 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Andrew Joll as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 115 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Alexander Heller as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Aron Heller as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 102 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on Nov 05, 2021 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 99 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||
Appointment of Mr John Chan Wai Wong as a director on Oct 15, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of BISICHI PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Garrett John | Secretary | Little Portland Street 2nd Floor W1W 8BJ London 12 England | 194058970001 | |||||||
| CASEY, Garrett John | Director | Little Portland Street 2nd Floor W1W 8BJ London 12 England | United Kingdom | Irish | None | 194059630004 | ||||
| CRABB, Stephen | Director | Little Portland Street 2nd Floor W1W 8BJ London 12 England | United Kingdom | British | Director | 132032360001 | ||||
| GROBLER, Robert John | Director | 18 Lava Street Benfleur Witbank Mpumalanga South Africa | South Africa | South African | Coal Mining | 130079430001 | ||||
| HELLER, Andrew Robert | Director | Little Portland Street 2nd Floor W1W 8BJ London 12 England | United Kingdom | British | Investment Mining | 62899960002 | ||||
| HELLER, John Alexander | Director | Little Portland Street 2nd Floor W1W 8BJ London 12 England | United Kingdom | British | Company Director | 72581650001 | ||||
| PARISH, Clement Robin Woodbine | Director | Little Portland Street 2nd Floor W1W 8BJ London 12 England | United Kingdom | British | Director | 324625150001 | ||||
| WONG, John Chan Wai | Director | Little Portland Street 2nd Floor W1W 8BJ London 12 England | England | British | Non-Executive Director | 70555260001 | ||||
| CURTIS, Heather Anne | Secretary | Bruton Place W1J 6NE London 24 United Kingdom | British | 159673330001 | ||||||
| STEVENS, Michael Cecil | Secretary | 31 Wallace Fields Ewell KT17 3AX Epsom Surrey | British | 14672850001 | ||||||
| BROWN, Louis Charles John | Director | Annes Orchard Crawley Down Road Felbridge RH19 2PP East Grinstead West Sussex | British | Director/Chartered Accountant | 14998540001 | |||||
| DENT-YOUNG, David Michael | Director | Cloisters Cottage Perrymead BA2 5AY Bath Avon | British | Mining Engineer | 15483950001 | |||||
| HELLER, Michael Aron, Sir | Director | Little Portland Street 2nd Floor W1W 8BJ London 12 England | United Kingdom | British | Company Chairman/Chartered Accountant | 44677700001 | ||||
| JOLL, Christopher Andrew | Director | Little Portland Street 2nd Floor W1W 8BJ London 12 England | United Kingdom | British | Company Director | 85565430004 | ||||
| KEARNEY, Thomas Myer | Director | 56 Flask Walk NW3 1HE London | United Kingdom | Irish | Manager | 53835770002 | ||||
| MACKILLIGIN, Robert Guy Walter | Director | Walnut Tree Cottage Woodlands 5 Pembury Road TN2 3QY Tunbridge Wells Kent | British | Mining Engineer | 15691050001 | |||||
| PARISH, Michael Woodbine | Director | Walcot Hall SY7 8AZ Lydbury North Shropshire | British | Company Director | 13931190001 | |||||
| SIBBALD, John Alexander | Director | 1 Shrewsbury Court EC1Y 8JE London | United Kingdom | British | Retired Chartered Accountant | 15483940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0